---
title: "TRANSPETROL UK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b360b84-0cbf-5338-a3e8-e77224d33bac
json: https://whiteintel.dev/api/public/dossier/3b360b84-0cbf-5338-a3e8-e77224d33bac
identifier: oo:GB-COH-15289863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPETROL UK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15289863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b360b84-0cbf-5338-a3e8-e77224d33bac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b360b84-0cbf-5338-a3e8-e77224d33bac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSPETROL UK SERVICES LIMITED** — GLEIF · `lei:254900UMQI1IMWDXPB53` — https://whiteintel.dev/entity/62a536d7-a5ae-589d-a426-cf1a0c4a0906

## Ownership & control

### Owners / controllers

- **Ms Marike Rutten** (beneficial owner) — https://whiteintel.dev/entity/a641b4f3-3401-5c8a-8570-5c9c0585252d
- **Mr Michiel Anton Rutten** (beneficial owner) — https://whiteintel.dev/entity/54cb1223-6392-5096-8d22-97cc772fb420
- **Mr Carl-Erik Haavaldsen** (beneficial owner) — https://whiteintel.dev/entity/e0afaf2e-27c8-5b27-ad01-24f7c1270084
- **Mr Carl-Erik Haavaldsen** (beneficial owner) — https://whiteintel.dev/entity/bc0db30c-91c2-45f7-ad85-944123ae398c
- **Mr Michiel Anton Rutten** (beneficial owner) — https://whiteintel.dev/entity/5e29c74f-0d28-4055-9f47-59e574ad6948
- **Ms Marike Rutten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ac56d06-4bf2-4595-9978-c8caaefc5335
- **Mr Hendrikus Theodorus Rutten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae9068cc-cf8e-4983-9671-b2a36df4645c

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15289863`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-16
- **Registered office:** 50 Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ, England
- **SIC:** 96090

### Officers

- BAKKELUND, Geir — director · Norwegian · appointed 2024-06-13
- HAAVALDSEN, Carl-Erik — director · Norwegian · appointed 2024-06-13
- THOMAS, Nigel Alan Dawson — director · British · appointed 2023-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Hendrikus Theodorus Rutten — 25–50% shares · individual PSC · England — since 2024-07-12
- Ms Marike Rutten — 25–50% shares · individual PSC · England — since 2023-11-16
- Mr Michiel Anton Rutten — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2024-07-12
- Mr Carl-Erik Haavaldsen — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2024-07-12

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15289863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15289863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPETROL UK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3b360b84-0cbf-5338-a3e8-e77224d33bac · Structured JSON: https://whiteintel.dev/api/public/dossier/3b360b84-0cbf-5338-a3e8-e77224d33bac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._